Tulsa, OK 74119, Phone:(918) 382-2700 The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. The guilty plea follows an investigation by the OLMS Los Angeles District Office. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. The site is secure. An agency within the U.S. Department of Labor, 200 Constitution AveNW The sentencing follows an investigation by the OLMS Los Angeles District Office. 2461(c). 21-cr-742. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. Court opinions are available for free on PACER to anyone with an account. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. 3 counts Lying to Congress 2 counts Lying to Investigators 1 count Conspiracy to Commit Treason 3 counts Obstruction of Justice James Clapper Former Director of National Intelligence 3 counts Conspiracy to Overthrow a Government 2 counts Lying to Congress 4 CIA Operatives No charges known yet James Comey Former 501(c) and 18 U.S.C. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 501(c). Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. She was also ordered to pay $10,698 in restitution and a $100 special assessment. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. 1349 and 18 U.S.C. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. Attempted Possession of Fentanyl with Intent to Distribute. TRUE All Along? On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. On October 20, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. 371 and 18 U.S.C. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. Romanian Citizens Arrested and Charged with Laundering $1.4 2021 U.S. Attorney's Office, Northern District of Assistant U.S. Attorney Richard M. Cella is prosecuting the case. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Filed: April 26, 2023 as 1:2023cv00207. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. Sexual Abuse of a Minor in Indian Country. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. ) or https:// means youve safely connected to the .gov website. On May 19, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to two years in prison. 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 501(c)), honest services wire fraud (18 U.S.C. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. He was also ordered to pay $140,498 in restitution and a $100 special assessment. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. 501(c). On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 12/27/2021. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. He was also ordered to pay a $100 special assessment. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. For Immediate Release. On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Find a Case (PACER) Electronic Filing (CM/ECF) FAQs: CM/ECF Court Records Schedule Electronic Public Access Public User Group Share sensitive information only on official, secure websites. 371 and 18 U.S.C. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 501(c). @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 110 W. 7th Street The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 22-CR-304, Darrell Lamont Love. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Also note that each indictment can have up to 39 people in it. 1343. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c). Thank you! Unlawful Reentry of a Removed Alien. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. USA v. BALFOUR BEATTY COMMUNITIES, LLC. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. U.S. Attorney Adam C. Bailey is prosecuting the case. Unlawful Reentry of a Removed Alien. 6359 added in February. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. 501(c). On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. The FBI and Tulsa Police Department are the investigative agencies. An official website of the United States government. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. He was also ordered to pay $155,638 in restitution. Segura-Jasso, 37, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Feb. 5, 2010, at or near Nogales, Arizona. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. He was also ordered to pay $61,386 in restitution. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 501(c), 439(b), and 439(c), respectively. On March 12, 2021, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), was charged in a four-count indictment for embezzling $140,064 in union funds, in violation of 29 U.S.C. An official website of the United States government. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. No Thanks He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. Press Releases FBI The sentencing follows an investigation by the OLMS Washington District Office. For Immediate Release. South Carolina Federal Indictments Case files and court records can be On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Richard Skramstad, 58, Knapp, Wisconsin, is charged with three counts of distributing methamphetamine. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. I dont know how to do that but if anyone reading this does, Id love to hear from you! On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} The U.S. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 0158 Notice of Appeal re Bankruptcy Matter (BA Alberto Barragan-Ochoa. 513(a). Building on the prosecutions in Operation Snowplow, the 29-page indictment in Operation Snowplow II, USA v. Gallegos et. Find a Case (PACER) | United States Courts ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 501(c). Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The sentencing follows an investigation by the OLMS Los Angeles District Office. On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. 501(c). The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield, $25,000 for a party for former UAW Vice President Norwood Jewell, and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. On Aug. 1, 2022, Young, 22, and Shaw, 20, both of Tulsa, allegedly assaulted the victim with a dangerous weapon and stole the victims wallet. .usa-footer .container {max-width:1440px!important;} The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. Postal Inspection Service and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. U.S. Immigration and Customs Enforcements Homeland Security Investigations and U.S. The Tulsa Police Department is the investigative agency. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. FEDERAL BUREAU OF INVESTIGATION 371 and 29 U.S.C.
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